Company Information

CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitn Kapoor
Nitn Kapoor
Director/Designated Partner
over 1 year ago
Mohd Naeem
Mohd Naeem
Director/Designated Partner
over 7 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Avinash Kamath
Avinash Kamath
Additional Director
almost 9 years ago
Amit Kumar
Amit Kumar
Director
about 13 years ago
Aditi Srivastava
Aditi Srivastava
Director
about 13 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-14-05122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017